BOARD OF COMMISSIONERS

ACHMAD WIDJAJA

PRESIDENT COMMISSIONER AND INDEPENDENT COMMISSIONER

Indonesian citizen who was born in 1959 and completed his education as a Bachelor of Economics, HKBP Nommensen University (1981) and Master of Business Administration (MBA), IEU – Belgium University (1993). Some of the positions that have been held include as President Commissioner of PT Shifa Anugrah Parfum, Executive Director of Ibris Holding Pte. Ltd. Singapore, President Director of PT Usaha Kemitraan Mandiri, Vice Chairman of the Upstream Industry & Petro Chemical Committee of the Indonesian Chamber of Commerce and Industry (since 2015). Currently he is active as President Commissioner of PT Catur Sentosa Adiprana Tbk (2015-present), Independent Commissioner of PT Berlina Tbk (2016-present), Secretary of Indonesia Business Council UAE & Bahrain (Middle East)(2018-present), President Director of PT Prima Mustika Candra (2019-present), and President Commissioner of PT Netzme Kreasi Indonesia (2020-present). He doesn’t have any affiliation with other Board of Commissioners’ members, Board of Directors’ members as well as the ultimate shareholders.

DWI WAHYU DARYOTO

INDEPENDENT COMMISSIONER

Indonesian citizens. He completed his education at Brawijaya University, with a PHD in Business Administration Design, University of Indonesia with a Master of Applied Pshycology, State College of Accounting (STAN) with a Diploma IV in Accounting.

He is currently active as the Group Chief Finance Officer at the Mining Company (2023-present). After previously, he served as President Commissioner at PT. Jakarta Industrial Estate Pulogadung (2021-2023), Commissioner at PT. Jakarta Propertindo (2022-2023), President Director at PT. Jakarta Propertindo (2018-2021), Commissioner at PT Jakarta Lingko Indonesia (2020-2021), Commissioner at PT Asuransi Jiwa Tugu Mandiri (2019-2020), President Commissioner at PT Jakarta Infrastruktur Propertindo (2018-2021), Asset Director of PT Pertamina PERSERO (2017-2018), Acting HR Director at PT PERTAMINA PERSERO (2017), President Commissioner at PT Patra Jasa (2015-2018), President Commissioner at PT Pelita Air (2015-2018), President Commissioner at PT Pertamina Drilling Services Indonesia (2015-2018), Director of Human Resources, Technology and General Affairs at PT Pertamina PERSERO (2014-2017), Partner at PricewaterhouseCoopers (1998-2014), Assistant Manager at KAP SIDDHARTA, SIDDHARTA & HARSONO (1993-1998), Senior Auditor at the Financial and Development Supervisory Agency (1986-1993), Lecturer in Non-Permanent Psychology at the University of Indonesia (2012-2014)

ANDI ARIEFANDRA PUTRA JAKILE (DANDRA ANDI)

COMMISSIONER

Indonesia citizen who was born in 1993 and completed his education at Lassale College, Jakarta Indonesia with a Diploma in Graphic Design, Billy Blue College of Design – Melbourne Australia with a Bachelor’s degree in Communication Design, Swisburne University – Melbourne Australia with a Bachelor’s degree in Communication Design, RMIT University – Melbourne Australia with a Bachelor’s degree in Communication Design. He is currently active as a Creative Director at Kila Projects (2023-present), as a Graphic Designer and Creative Director (2020-present). Previously, he served as Senior Graphic Designer of Vasco Creative Partner (2021-2023). He doesn’t have any affiliation with other Board of Commissioners’ members, Board of Directors members as well as the ultimate shareholders.